LANDA TRADE LTD

Company number 15475257

2 active persons with significant control / 0 active statements

Mr Sundeep Singh (Active)

• Correspondence address: 273 Prince Regent Lane, London, England, E13 8SD
• Notified on: 1 December 2024
• Date of birth: April 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Landa Capital Group Ltd (Active)

• Correspondence address: 273 Prince Regent Lane, London, England, E13 8SD
• Notified on: 29 October 2024
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 16023717
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sundeep Singh (Ceased)

• Correspondence address: 273 Prince Regent Lane, London, England, E13 8SD
• Notified on: 9 February 2024
• Ceased on: 29 October 2024
• Date of birth: April 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Balbir Singh (Ceased)

• Correspondence address: 273 Prince Regent Lane, London, England, E13 8SD
• Notified on: 9 February 2024
• Ceased on: 12 June 2024
• Date of birth: April 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Jugjeet Kaur (Ceased)

• Correspondence address: 273 Prince Regent Lane, London, England, E13 8SD
• Notified on: 9 February 2024
• Ceased on: 12 June 2024
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%